SECOND LONDON PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hillingdon » UB4 0RL

Company number 04680403
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address 1006 UXBRIDGE ROAD, HAYES, LONDON, UB4 0RL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of SECOND LONDON PROPERTY MANAGEMENT LIMITED are www.secondlondonpropertymanagement.co.uk, and www.second-london-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Second London Property Management Limited is a Private Limited Company. The company registration number is 04680403. Second London Property Management Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Second London Property Management Limited is 1006 Uxbridge Road Hayes London Ub4 0rl. . PATEL, Dharman is a Secretary of the company. PATEL, Rakesh is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Dharman
Appointed Date: 01 March 2003

Director
PATEL, Rakesh
Appointed Date: 01 March 2003
56 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 February 2003
Appointed Date: 27 February 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Rakesh Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECOND LONDON PROPERTY MANAGEMENT LIMITED Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 28 February 2015
05 Apr 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 1

...
... and 35 more events
22 Mar 2003
New secretary appointed
22 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
27 Feb 2003
Incorporation

SECOND LONDON PROPERTY MANAGEMENT LIMITED Charges

4 July 2003
Mortgage
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 ambassador square, london, E14 9UX. Fixed chargeover all…